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204th Annual Meeting of Shareholders: Details

・Date and time :

Tuesday, June 28, 2022, 10:00 a.m.

・Place :

OSAKA GAS CO., LTD., Head Office
4-1-2 Hiranomachi, Chuo-ku, Osaka, Japan

・Agenda :

Report :
Business report, consolidated financial statements, non-consolidated financial statements, report of the accounting auditor and Audit & Supervisory Board’s report on consolidated financial statements for the 204th term
Proposals :
1. Appropriation of Earnings
2.Partial Amendments to the Articles of Incorporation (Business Purpose, System for Electronic Provision of Materials for Shareholders’ Meetings, etc.)
3. Partial Amendments to the Articles of Incorporation (Organizational Body to Determine Surplus Distributions)
4. Election of 10 Directors
5. Election of One (1) Audit & Supervisory Board Member

203rd Annual Meeting of Shareholders: Details

Notice of 203rd Annual Meeting of Shareholders

Notice of 203rd Annual Meeting of Shareholders 2.03MB)
Consolidated Statement of Changes in Equity, Notes to Consolidated Financial Statements, Non-Consolidated Statement of Changes in Equity and Notes to Non-consolidated Financial Statements (217KB)

Results of Resolutions at 203rd Annual Meeting of Shareholders

Notice of Resolution at 203rd Annual Meeting of Shareholders (64KB)
Results of Resolutions at 203rd Annual Meeting of Shareholders（Extraordinary Report） (90KB)
※Extraordinary Report with respect to the results of the resolutions at the 203rd Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.

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